NSI (Holdings) Limited

Company Name	NSI (Holdings) Limited
Company Status	Dissolved
Company Number	05236118
Category	Private Limited Company
Incorporation Date	20 September 2004(19 years, 7 months ago)
Dissolution Date	23 April 2024 (4 days ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mrs Laura Robyn Edison
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	24 December 2014(10 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (closed 23 April 2024)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	Tintagel House 92 Albert Embankment London SE1 7TY

Director Name	Isabelle Evaline Hyams
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ringwood Avenue Redhill Surrey RH1 2DX

Secretary Name	Mr Geoffrey Stephen Hyams
Nationality	British
Status	Resigned
Appointed	20 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ringwood Avenue Redhill Surrey RH1 2DX

Director Name	Mr Geoffrey Stephen Hyams
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2005(10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ringwood Avenue Redhill Surrey RH1 2DX

Secretary Name	Isabelle Evaline Hyams
Nationality	British
Status	Resigned
Appointed	19 July 2005(10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ringwood Avenue Redhill Surrey RH1 2DX

Director Name	Mr Matthew Hall
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(5 years after company formation)
Appointment Duration	2 years, 11 months (resigned 18 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Darby House Bletchingley Road Merstham Surrey RH1 3DN

Director Name	Mark Wickenden
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(5 years after company formation)
Appointment Duration	1 year (resigned 04 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Darby House Bletchingley Road Merstham Surrey RH1 3DN

Director Name	James Wilson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(5 years after company formation)
Appointment Duration	2 years, 11 months (resigned 18 September 2012)
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	Darby House Bletchingley Road Merstham Surrey RH1 3DN

Director Name	Mr William Dobbie
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2012(8 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Darby House Bletchingley Road Merstham Surrey RH1 3DN

Director Name	Mr Robert Thomas Mark Doughty
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2012(8 years after company formation)
Appointment Duration	10 months (resigned 19 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Darby House Bletchingley Road Merstham Surrey RH1 3DN

Director Name	Mr Niall Fraser Stirling
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2013(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Bolsover Street London W1W 5NA

Director Name	Mr Philip Nicholas Gripton
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(9 years, 2 months after company formation)
Appointment Duration	1 year (resigned 24 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Bolsover Street London W1W 5NA

Director Name	Subscriber Directors Limited (Corporation)
Status	Resigned
Appointed	20 September 2004(same day as company formation)
Correspondence Address	10 Cromwell Place South Kensington London SW7 2JN

Secretary Name	Subscriber Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 2004(same day as company formation)
Correspondence Address	10 Cromwell Place South Kensington London SW7 2JN

Contact

Website	www.uniformdating.com

Location

Registered Address	Tintagel House 92 Albert Embankment London SE1 7TY
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£718,163
Cash	£1,484,563
Current Liabilities	£851,156

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

28 January 2021	Accounts for a small company made up to 31 December 2019 (10 pages)
2 March 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
21 November 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
2 March 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
21 March 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
20 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
20 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
9 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
9 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
9 October 2016	Accounts for a small company made up to 31 December 2014 (5 pages)
9 October 2016	Accounts for a small company made up to 31 December 2014 (5 pages)
9 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
30 September 2016	Registered office address changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA England to 2 Angel Square London EC1V 1NY on 30 September 2016 (1 page)
30 September 2016	Registered office address changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA England to 2 Angel Square London EC1V 1NY on 30 September 2016 (1 page)
6 April 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,962 (3 pages)
6 April 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,962 (3 pages)
5 April 2016	Director's details changed for Ms Laura Agnes Archbold on 15 December 2015 (2 pages)
5 April 2016	Director's details changed for Ms Laura Agnes Archbold on 15 December 2015 (2 pages)
24 September 2015	Registered office address changed from 19 Bolsover Street London W1W 5NA to Winchester House 259-269 Old Marylebone Road London NW1 5RA on 24 September 2015 (1 page)
24 September 2015	Registered office address changed from 19 Bolsover Street London W1W 5NA to Winchester House 259-269 Old Marylebone Road London NW1 5RA on 24 September 2015 (1 page)
20 February 2015	Registered office address changed from C/O Cupid Plc 19 Bolsover Street London W1W 5NA to 19 Bolsover Street London W1W 5NA on 20 February 2015 (1 page)
20 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1,962 (3 pages)
20 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1,962 (3 pages)
20 February 2015	Registered office address changed from C/O Cupid Plc 19 Bolsover Street London W1W 5NA to 19 Bolsover Street London W1W 5NA on 20 February 2015 (1 page)
8 January 2015	Termination of appointment of Niall Fraser Stirling as a director on 24 December 2014 (1 page)
8 January 2015	Termination of appointment of Philip Nicholas Gripton as a director on 24 December 2014 (1 page)
8 January 2015	Termination of appointment of Niall Fraser Stirling as a director on 24 December 2014 (1 page)
8 January 2015	Termination of appointment of Philip Nicholas Gripton as a director on 24 December 2014 (1 page)
1 January 2015	Appointment of Ms Laura Agnes Archbold as a director on 24 December 2014 (2 pages)
1 January 2015	Appointment of Ms Laura Agnes Archbold as a director on 24 December 2014 (2 pages)
30 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (10 pages)
30 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (10 pages)
13 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,962 (3 pages)
13 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,962 (3 pages)
13 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,962 (3 pages)
9 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (75 pages)
9 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (75 pages)
20 May 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
20 May 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
6 May 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
6 May 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
7 February 2014	Registered office address changed from Darby House Bletchingley Road Merstham Surrey RH1 3DN on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from Darby House Bletchingley Road Merstham Surrey RH1 3DN on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from Darby House Bletchingley Road Merstham Surrey RH1 3DN on 7 February 2014 (1 page)
2 December 2013	Appointment of Mr Philip Nicholas Gripton as a director (2 pages)
2 December 2013	Termination of appointment of William Dobbie as a director (1 page)
2 December 2013	Termination of appointment of William Dobbie as a director (1 page)
2 December 2013	Termination of appointment of William Dobbie as a director (1 page)
2 December 2013	Appointment of Mr Philip Nicholas Gripton as a director (2 pages)
2 December 2013	Termination of appointment of William Dobbie as a director (1 page)
11 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,962 (4 pages)
11 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,962 (4 pages)
11 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,962 (4 pages)
22 July 2013	Termination of appointment of Robert Doughty as a director (1 page)
22 July 2013	Termination of appointment of Robert Doughty as a director (1 page)
13 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 January 2013	Appointment of Mr Niall Fraser Stirling as a director (2 pages)
15 January 2013	Appointment of Mr Niall Fraser Stirling as a director (2 pages)
25 September 2012	Appointment of Mr Robert Thomas Mark Doughty as a director (3 pages)
25 September 2012	Appointment of Mr William Dobbie as a director (3 pages)
25 September 2012	Termination of appointment of James Wilson as a director (2 pages)
25 September 2012	Termination of appointment of Geoffrey Hyams as a director (2 pages)
25 September 2012	Termination of appointment of James Wilson as a director (2 pages)
25 September 2012	Termination of appointment of Matthew Hall as a director (2 pages)
25 September 2012	Appointment of Mr William Dobbie as a director (3 pages)
25 September 2012	Termination of appointment of Isabelle Hyams as a secretary (2 pages)
25 September 2012	Termination of appointment of Geoffrey Hyams as a director (2 pages)
25 September 2012	Termination of appointment of Isabelle Hyams as a secretary (2 pages)
25 September 2012	Appointment of Mr Robert Thomas Mark Doughty as a director (3 pages)
25 September 2012	Termination of appointment of Matthew Hall as a director (2 pages)
18 September 2012	Purchase of own shares. (3 pages)
18 September 2012	Purchase of own shares. (3 pages)
18 September 2012	Purchase of own shares. (3 pages)
18 September 2012	Purchase of own shares. (3 pages)
14 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
14 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
14 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
1 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 October 2011	Amended accounts made up to 31 December 2010 (4 pages)
11 October 2011	Amended accounts made up to 31 December 2010 (4 pages)
20 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
5 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 June 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (9 pages)
3 June 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (9 pages)
16 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
16 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
15 November 2010	Termination of appointment of Mark Wickenden as a director (2 pages)
15 November 2010	Termination of appointment of Mark Wickenden as a director (2 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
9 August 2010	Statement of capital following an allotment of shares on 19 July 2010 GBP 2,082 (4 pages)
9 August 2010	Statement of capital following an allotment of shares on 19 July 2010 GBP 2,082 (4 pages)
27 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company info 19/07/2010 (5 pages)
27 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company info 19/07/2010 (5 pages)
16 November 2009	Appointment of James Wilson as a director (3 pages)
16 November 2009	Appointment of James Wilson as a director (3 pages)
22 October 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
22 October 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
21 October 2009	Appointment of Matthew Hall as a director (3 pages)
21 October 2009	Appointment of Matthew Hall as a director (3 pages)
21 October 2009	Appointment of Mark Wickenden as a director (3 pages)
21 October 2009	Appointment of Mark Wickenden as a director (3 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 September 2009	Return made up to 07/09/09; full list of members (5 pages)
28 September 2009	Return made up to 07/09/09; full list of members (5 pages)
16 September 2009	Registered office changed on 16/09/2009 from 69 nutfield road redhill surrey RH1 3ER (1 page)
16 September 2009	Registered office changed on 16/09/2009 from 69 nutfield road redhill surrey RH1 3ER (1 page)
24 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (14 pages)
12 February 2009	Nc inc already adjusted 12/01/09 (1 page)
12 February 2009	Nc inc already adjusted 12/01/09 (1 page)
12 February 2009	Ad 12/01/09-10/02/09\gbp si [email protected]=222\gbp ic 1900/2122\ (2 pages)
12 February 2009	Ad 12/01/09-10/02/09\gbp si [email protected]=222\gbp ic 1900/2122\ (2 pages)
12 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (14 pages)
10 September 2008	Return made up to 07/09/08; full list of members (4 pages)
10 September 2008	Return made up to 07/09/08; full list of members (4 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 January 2008	Â£ ic 2000/1900 03/01/08 Â£ sr [email protected]=100 (2 pages)
30 January 2008	Â£ ic 2000/1900 03/01/08 Â£ sr [email protected]=100 (2 pages)
30 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
13 September 2007	Return made up to 07/09/07; no change of members (6 pages)
13 September 2007	Return made up to 07/09/07; no change of members (6 pages)
21 September 2006	Return made up to 07/09/06; full list of members (7 pages)
21 September 2006	Return made up to 07/09/06; full list of members (7 pages)
13 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 March 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
3 March 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
16 September 2005	Return made up to 07/09/05; full list of members (7 pages)
16 September 2005	Return made up to 07/09/05; full list of members (7 pages)
9 August 2005	New secretary appointed (2 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Secretary resigned (1 page)
9 August 2005	New director appointed (2 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Nc inc already adjusted 25/07/05 (1 page)
9 August 2005	Ad 19/07/05--------- Â£ si [email protected]=1998 Â£ ic 2/2000 (2 pages)
9 August 2005	Nc inc already adjusted 25/07/05 (1 page)
9 August 2005	New director appointed (2 pages)
9 August 2005	Ad 19/07/05--------- Â£ si [email protected]=1998 Â£ ic 2/2000 (2 pages)
9 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 August 2005	Secretary resigned (1 page)
9 August 2005	New secretary appointed (2 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	New secretary appointed (2 pages)
30 September 2004	New secretary appointed (2 pages)
30 September 2004	New director appointed (2 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Registered office changed on 28/09/04 from: 10 cromwell place south kensington london SW7 2JN (1 page)
28 September 2004	Registered office changed on 28/09/04 from: 10 cromwell place south kensington london SW7 2JN (1 page)
28 September 2004	Secretary resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Secretary resigned (1 page)
20 September 2004	Incorporation (14 pages)
20 September 2004	Incorporation (14 pages)

NSI (Holdings) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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